# PhishDestroy threat dossier — tokenpocket-swap.com ================================================================ Fetched: 2026-04-24 15:14:37 UTC Canonical: https://phishdestroy.io/domain/tokenpocket-swap.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, LevelBlue, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.151.77.139 (CA, Toronto) ASN: AS132839 POWER LINE DATACENTER Hosting org: XeVPS L.L.C Registrar: Dominet (HK) Limited Nameservers: ["ns1.domainnamedns.com", "ns2.domainnamedns.com"] Registered: 2026-04-15 Page title: 404 Not Found ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-16 Status: INVALID chain Fingerprint: c9917419e0b90cc9da2e213ce609ff70a314d0ecf08a0cb49e4961311622694b Subject Alternative Names (related infrastructure — often same operator): - m.tokenpocket-swap.com - wap.tokenpocket-swap.com - www.tokenpocket-swap.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 08:13:21 UTC (by PhishDestroy tracker) Last verified: 2026-04-24 01:40:08 UTC Neutralised: 2026-04-23 19:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8f8c-0c2f-74b1-ace7-4b5fafcb838c/ Wayback Machine: https://web.archive.org/web/*/tokenpocket-swap.com crt.sh CT logs: https://crt.sh/?q=%25.tokenpocket-swap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpocket-swap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenpocket-swap.com URLhaus: https://urlhaus.abuse.ch/host/tokenpocket-swap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 08:15:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenpocket-swap.com as an active brand-impersonation drainer site masquerading as OKX’s swap interface. The domain was registered on October 16, 2025, through Dominet (HK) Limited and resolves to IP 107.151.77.139 using a Let’s Encrypt SSL certificate. No documented drainer kit has been extracted yet, but the page is designed to trick users into authorizing malicious token transfers under the guise of a legitimate OKX swap. This domain exhibits the following technical indicators: VirusTotal score of 0/95 detections as of latest scan, hosted on AS13335 (Cloudflare, Inc.) via IP 107.151.77.139, registered by Dominet (HK) Limited, created on October 16, 2025 (age < 1 day), and not currently flagged in Google Safe Browsing or any public blocklist. The domain name leverages the TokenPocket brand in a deceptive subdomain to appear affiliated with a legitimate wallet provider while targeting OKX users. As of this report, tokenpocket-swap.com remains active and unblocked, with no takedown initiated. Users are advised to avoid visiting the site, never connect wallets, and report the domain to their security teams or browser blocklists. Remaining risk is high due to active hosting, zero detections, and the use of a trusted SSL certificate to deceive users. Immediate network and DNS blocking is recommended to prevent further exposure. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: df0415f6ab5d10ff579b9a8ce40a2d0c TLS cert SHA-256: c9917419e0b90cc9da2e213ce609ff70a314d0ecf08a0cb49e4961311622694b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tokenpocket-swap.com/ JSON API: https://api.destroy.tools/v1/check?domain=tokenpocket-swap.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io